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Rim Group Properties of New York, Corp.

Sanctioned entity

Rim Group Properties of New York, Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RIM GROUP PROPERTIES OF NEW YORK, CORP. · Rim Group Properties of New York Corp · Rim Group Properties of New York, Corp.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071169409`				[sources]
Status	Active				[sources]
Address	4100 Salzedo St Ph 1010, CORAL GABLES, FLORIDA, 33146-1749, United States · 4100 Salzedo St., Unit 1010, 33146 Coral Gables				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Address
Full address	Country
4100 Salzedo St., Unit 1010, 33146 Coral Gables	United States

Owners
Owner	Percentage held	Start date	End date
GORRIN BELISARIO, Raul	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-us-ny-3971685 · ofac-26209 · permid-5071169409

For experts: raw data explorer

Factsheet Data sources

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